Compliance Officer - Group Compliance KYC & Sanctions

BNP Paribas is looking for a Compliance Officer - Group Compliance KYC & Sanctions to join our team. The successful candidate will be responsible for contributing to the implementation and maintenance of the Group Compliance KYC & Sanctions policy and standards. Key responsibilities include: • Assist in the implementation and maintenance of the Group Compliance KYC & Sanctions policy and standards across BNP Paribas Group • Contribute to the definition and update of the Group Compliance KYC & Sanctions standards and processes • Monitor and analyze the compliance with Group Compliance KYC & Sanctions standards • Identify and escalate compliance issues and risks to management • Provide guidance and support to the business on the application of Group Compliance KYC & Sanctions standards • Participate in compliance related projects and initiatives • Contribute to the reporting on the implementation and monitoring of Group Compliance KYC & Sanctions standards

BNP Paribas is a leading European bank with an international reach. It is present in 68 countries and has more than 193,000 employees, including nearly 148,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.